TECH OPTICS FIRST COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | Application to strike the company off the register |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 09/02/239 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 02/02/212 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 03/06/203 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEXATRONIC GROUP AB (PUBL) |
| 02/06/202 June 2020 | CESSATION OF TECH OPTICS LIMITED AS A PSC |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR MARK MAURICE SAMUEL WESTERN |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR MARTIN AABERG |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PARKINSON |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART CARTER |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/05/205 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 06/02/196 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/02/196 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 22/01/1822 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 21/01/1621 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 11/03/1411 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 01/06/111 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/10/1014 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 01/06/101 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1014 January 2010 | COMPANY NAME CHANGED TECH OPTICS LIMITED CERTIFICATE ISSUED ON 14/01/10 |
| 22/10/0922 October 2009 | SECRETARY APPOINTED MR TIMOTHY CHARLES PARKINSON |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT AITKEN CARTER / 21/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED STUART ROBERT AIKEN CARTER |
| 26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TAIT |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SANDRA TAIT |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/10/0718 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0718 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: UNIT 6, CALA IND ESTATE TANNERY ROAD TONBRIDGE KENT TN9 1RF |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 31/10/9831 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 06/12/966 December 1996 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/932 November 1993 | RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 16/01/9316 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9221 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/924 August 1992 | £ NC 100000/250000 21/07/92 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 07/08/907 August 1990 | £ NC 1000/100000 31/07/90 |
| 07/08/907 August 1990 | NC INC ALREADY ADJUSTED 31/07/90 |
| 25/05/9025 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: "H" OFFICES, UNIT 8 PADDOCK WOOD DISTRIBUTION CENTRE PADDOCK WOOD TONBRIDGE, KENT TN12 6UU |
| 20/10/8920 October 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8827 October 1988 | REGISTERED OFFICE CHANGED ON 27/10/88 FROM: STANHOPE HOUSE 110 DRURY LANE LONDON WC2B 5ST |
| 08/09/888 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 04/08/884 August 1988 | ALTER MEM AND ARTS 130788 |
| 04/08/884 August 1988 | REGISTERED OFFICE CHANGED ON 04/08/88 FROM: 373 CAMBRIDGE HEATH ROAD LONDON E2 9RA |
| 04/08/884 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | COMPANY NAME CHANGED BLADESTAR LIMITED CERTIFICATE ISSUED ON 26/07/88 |
| 13/05/8813 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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